BURNFIELD LIMITED: Dirigenti

Panoramica

Nome della società	BURNFIELD LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	01522736
Giurisdizione	Inghilterra/Galles
Data di costituzione	16 ott 1980

Chi sono gli amministratori di BURNFIELD LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
UNWIN, Eliza Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 feb 2024		Segretario	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England					320248810001
CLARK, Niall Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	19 nov 2021		Amministratore	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1977-12	Director	289814000001
UNWIN, Eliza Mary Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 feb 2024		Amministratore	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1990-12	Deputy Company Secretary	270552320003
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	01 ago 2024		Amministratore	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	Group Financial Controller	325927620001
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	24 gen 1997	15 mag 1997	Segretario	205 Coombe Lane Wimbledon SW20 0RG London		British			2484130001
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	02 mag 2017	05 giu 2020	Segretario	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey					234513090001
MARTIN, Robert Scott c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	26 lug 2006	02 mag 2017	Segretario	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England		British		Chartered Secretary	49287750001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		11 mar 1993	Segretario	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		British			2264720001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	26 nov 1993	24 gen 1997	Segretario	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		Company Secretary	33400140001
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	11 mar 1993	26 nov 1993	Segretario	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire		British		Finance Director	32242700001
STEPHENS, Roger John Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	15 mag 1997	26 lug 2006	Segretario	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		British			51784060003
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	09 giu 2020	19 dic 2022	Segretario	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England					270639110001
ADAMS, Mark Andrew 2 Nightingale Court Kelvedon Grove B91 2UA Solihull West Midlands	11 lug 1995	24 gen 1997	Amministratore	2 Nightingale Court Kelvedon Grove B91 2UA Solihull West Midlands		British	1964-8	Financial Director	22733610002
BALCHIN, Victoria Jane c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	25 mar 2019	20 gen 2020	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1974-4	Chartered Accountant	112827260001
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	24 gen 1997	04 ott 2004	Amministratore	11 Esher Place Avenue KT10 8PU Esher Surrey	United Kingdom	British	1955-9	Company Director	2484130002
CLAY, Glynne Herbert Charles Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		27 gen 1997	Amministratore	Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		British	1931-4	Consultant	12384000001
DUMPLETON, Anthony William c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	17 lug 2013	15 nov 2021	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1969-1	Accountant	116102930001
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	25 mar 2019	05 giu 2020	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1980-6	Company Secretary	148511710002
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	02 ago 2006	31 gen 2008	Amministratore	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	Director	114556470001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	21 gen 2020	01 ago 2024	Amministratore	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	Director	266333280001
MCGOWAN, Brian Dennis Beamhurst Hall Beamhurst ST14 5EA Uttoxeter Staffordshire		24 gen 1997	Amministratore	Beamhurst Hall Beamhurst ST14 5EA Uttoxeter Staffordshire	England	British	1944-10	Chief Executive (Williams Holdings Plc)	6775610001
MCLACHLAN, Kenneth John 445 Herengracht 1017 Br Amsterdam The Netherlands		27 gen 1997	Amministratore	445 Herengracht 1017 Br Amsterdam The Netherlands		British	1947-1	Chartered Accountant	53816210002
NILSSON, Hans Daniel 30 East Sheen Avenue East Sheen SW14 8AS London	02 dic 1997	25 mag 2005	Amministratore	30 East Sheen Avenue East Sheen SW14 8AS London	England	Swedish	1955-9	Company Director	55982340002
POULTER, John William 8 Milford House Queen Anne Street W1G 9HN London	24 gen 1997	08 mag 2001	Amministratore	8 Milford House Queen Anne Street W1G 9HN London		British	1942-11	Chief Executive	4333730004
SAHOTA, Sulakhan Manor House Manor Lane Wroxall CV35 7NH Warwick Warwickshire		24 gen 1997	Amministratore	Manor House Manor Lane Wroxall CV35 7NH Warwick Warwickshire		British	1960-3	Corporate Finance Director	29243730002
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire		24 gen 1997	Amministratore	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	United Kingdom	British	1953-6	Finance Director	32242700001
STAPLES, Ian Laurence The Paddocks Lowsonford B95 5HN Solihull West Midlands		26 nov 1993	Amministratore	The Paddocks Lowsonford B95 5HN Solihull West Midlands		British	1946-12	Chief Executive	1559360001
STEPHENS, Roger John c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	27 ott 2004	04 gen 2018	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1960-12	Chartered Secretary	51784060004
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	09 giu 2020	19 dic 2022	Amministratore	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1990-12	Company Secretary	270552320003
WATSON, Clive Graeme c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	08 ott 2013	25 mar 2019	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1958-2	Director	69872200005
WEBSTER, James Charles c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	24 gen 1997	08 ott 2013	Amministratore	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1950-6	Company Director	35299330001
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	24 gen 1997	13 set 2004	Amministratore	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	Company	47188690001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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